CALEDONIAN PROPERTIES LIMITED -
| Company Profile | Company Filings |
Overview
CALEDONIAN PROPERTIES LIMITED is a Private Limited Company from and has the status: Active.
CALEDONIAN PROPERTIES LIMITED was incorporated 63 years ago on 13/09/1960 and has the registered number: 00669924. The accounts status is FULL and accounts are next due on 30/09/2024.
CALEDONIAN PROPERTIES LIMITED was incorporated 63 years ago on 13/09/1960 and has the registered number: 00669924. The accounts status is FULL and accounts are next due on 30/09/2024.
CALEDONIAN PROPERTIES LIMITED -
This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01290 - Growing of other perennial crops
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
25 SAVILE ROW
W1S 2ER
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/04/2023 | 30/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL MALCOLM WILLIAMS | Mar 1960 | British | Director | 2007-02-01 | CURRENT |
| MR DAMIAN MARK ALAN WISNIEWSKI | Jun 1961 | British | Director | 2010-02-01 | CURRENT |
| MS EMILY JOANNA PRIDEAUX | Sep 1979 | British | Director | 2021-03-01 | CURRENT |
| MR DAVID ANDREW LAWLER | Secretary | 2017-10-02 | CURRENT | ||
| MR NIGEL QUENTIN GEORGE | May 1963 | British | Director | 2007-02-01 | CURRENT |
| GEORGE WRIGHT | Jan 1915 | British | Director | RESIGNED | |
| MICHAEL WALDRON | May 1947 | British | Secretary | RESIGNED | |
| TIMOTHY JAMES KITE | British | Secretary | 2007-02-01 UNTIL 2017-10-02 | RESIGNED | |
| MR SIMON COLIN MITCHLEY | Mar 1969 | British | Secretary | 2002-05-16 UNTIL 2007-02-01 | RESIGNED |
| JOHN HANNAH MARSHALL | Aug 1931 | British | Director | RESIGNED | |
| ROBERT FITZHARDINGE JENNER SPIER | Nov 1936 | British | Director | RESIGNED | |
| MR DAVID GARY SILVERMAN | Oct 1969 | British | Director | 2008-06-16 UNTIL 2022-04-14 | RESIGNED |
| MR SIMON PAUL SILVER | Nov 1950 | British | Director | 2007-02-01 UNTIL 2021-02-26 | RESIGNED |
| THE HONOURABLE ROBERT ANTHONY RAYNE | Jan 1949 | British | Director | 2000-06-12 UNTIL 2007-02-01 | RESIGNED |
| LORD MAX RAYNE | Feb 1918 | British | Director | RESIGNED | |
| MR MARTIN ANDREW PEXTON | Sep 1956 | British | Director | 2004-03-11 UNTIL 2007-02-01 | RESIGNED |
| CHRISTOPHER JAMES ODOM | Feb 1951 | British | Director | 2007-02-01 UNTIL 2010-02-01 | RESIGNED |
| ARCHIBALD MACKINTOSH MUNRO | Mar 1936 | British | Director | RESIGNED | |
| WALTER MILLSOM | Jul 1926 | British | Director | RESIGNED | |
| NICHOLAS ROBERT FRIEDLOS | Nov 1957 | British | Director | 2004-03-11 UNTIL 2007-07-18 | RESIGNED |
| STUART VIVISON KELLOCK | Jan 1950 | British | Director | 2000-03-15 UNTIL 2003-02-28 | RESIGNED |
| MR NICHOLAS THOMAS JULIAN GROVES | Oct 1963 | British | Director | 2000-03-15 UNTIL 2006-01-09 | RESIGNED |
| ALAN BARCLAY EWING | Jul 1954 | British | Director | 2004-09-13 UNTIL 2006-01-09 | RESIGNED |
| STEVEN DYKES | Sep 1964 | British | Director | 2000-03-15 UNTIL 2006-01-09 | RESIGNED |
| MR NICHOLAS GORDON ELLIS DRIVER | Mar 1944 | British | Director | RESIGNED | |
| JOHN DAVID BURNS | May 1944 | British | Director | 2007-02-01 UNTIL 2019-05-17 | RESIGNED |
| COLIN ARTHUR JAMES BECKETT | Nov 1935 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Derwent Valley Limited | 2016-04-06 | London London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |